- Company Overview for HARDIE BRACK LIMITED (06726735)
- Filing history for HARDIE BRACK LIMITED (06726735)
- People for HARDIE BRACK LIMITED (06726735)
- More for HARDIE BRACK LIMITED (06726735)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Jul 2019 | PSC07 | Cessation of Peter Brack as a person with significant control on 1 January 2018 | |
| 09 May 2019 | AD01 | Registered office address changed from Pekin Building 23 Harrington Street Liverpool Merseyside to Pekin Building Harrington Street Liverpool L2 9QA on 9 May 2019 | |
| 09 May 2019 | CH01 | Director's details changed for Mr James Robin Meachim on 9 May 2019 | |
| 09 May 2019 | AP01 | Appointment of Mr James Robin Meachim as a director on 1 May 2019 | |
| 21 Dec 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 17 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with no updates | |
| 28 Sep 2018 | AA01 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 | |
| 11 Apr 2018 | PSC04 | Change of details for Mr Peter Brack as a person with significant control on 1 January 2018 | |
| 11 Apr 2018 | CH01 | Director's details changed for Mr Peter Brack on 11 April 2018 | |
| 12 Dec 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
| 12 Dec 2017 | PSC01 | Notification of Anthony Stuart Chadwick as a person with significant control on 12 December 2017 | |
| 29 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 30 Mar 2017 | AP01 | Appointment of Mr Anthony Stuart Chadwick as a director on 30 March 2017 | |
| 03 Nov 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
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| 25 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 04 Nov 2014 | AP01 | Appointment of Mr Glen Leslie Moody as a director on 1 July 2014 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |